Key facts
dissolvedAPADA GmbH
de
R1101_HRB67222
de
dissolved
de
Am Trippelsberg 92, 40589 Düsseldorf.
de
Company dossier
APADA GmbH
RISK SCORE6LOW RISK
Companies at this address
29 totalAlle Elektronik GmbHA.L.T. GmbHAreal M GmbHAvantgarde Immobilien GmbHAvantgarde Immobilien GmbHCar Experience, Gesellschaft für Automobile Events & Logistik mbHCar Experience, Gesellschaft für Automobile Events & Logistik mbHCGP Coating Germany GmbHC. Jung Bau-Elemente-Vertieb GmbHDARATEK UG (haftungsbeschränkt)FahrGast e.K.FahrGast GmbHFORTUNIX GmbHGemini GmbH & Co. KGHAY-TRANS GmbHInfraEn Europe GmbHi.On.U Bewachungsservice GmbHKAQA und Söhne Bau GmbH HochbauMULTI-STAR GmbHNova Vita UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammad Hassan Halavi | Authorized representative | — | Germany registry |
| Reza Gheisariaraghi | Authorized representative | — | Germany registry |
| Reza Gheisariaraghi | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100